Committees

Compensation Committee

Our board of directors established a compensation committee pursuant to ROC Securities Exchange Act. Our board of directors has adopted a compensation committee charter for our compensation committee. The compensation committee has responsibility for, among other things, setting forth and reviewing policies, systems, standards and structures regarding performance evaluation and compensation of the directors, supervisors and managerial personnel, and evaluating compensation of the directors and managerial personnel.

Committees

Name Audit Committee Compensation Committee
Shen-Fu Yu
V (Chair)
Ta-Lin Hsu
V
Hsiao-Ying Ku
V